Company NameActors Centre North Limited
Company StatusDissolved
Company Number03109772
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 October 1995(28 years, 6 months ago)
Dissolution Date21 May 2013 (10 years, 10 months ago)
Previous NamesSwiftready Limited and The Northern Actors Centre Limited

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMalcolm Raeburn
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2005(10 years, 1 month after company formation)
Appointment Duration7 years, 5 months (closed 21 May 2013)
RoleSenior Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address30 Green Walk
Whalley Range
Manchester
Gtr Manchester
M16 9RE
Director NameMiss Elizabeth Stocking
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2008(13 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 21 May 2013)
RoleActors Agent
Country of ResidenceUnited Kingdom
Correspondence Address29 Telford Quay South Pier Road
Ellesmere Port
Cheshire
CH65 4FL
Wales
Secretary NameMiss Elizabeth Stocking
NationalityBritish
StatusClosed
Appointed31 March 2009(13 years, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 21 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Telford Quay South Pier Road
Ellesmere Port
Cheshire
CH65 4FL
Wales
Director NameVictoria Anne Brazier
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2009(13 years, 12 months after company formation)
Appointment Duration3 years, 7 months (closed 21 May 2013)
RoleActor/Teacher
Country of ResidenceUnited Kingdom
Correspondence Address20 Yew Tree Avenue
Fallowfield
Manchester
M14 7JP
Director NameMr Archie Lal
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2010(14 years, 7 months after company formation)
Appointment Duration3 years (closed 21 May 2013)
RoleActor
Country of ResidenceEngland
Correspondence Address46-50 Oldham Street
Manchester
Lancashire
M4 1LE
Director NameSteven Michael Bailey Cozens
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2010(14 years, 9 months after company formation)
Appointment Duration2 years, 10 months (closed 21 May 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21-31 Oldham Street
Manchester
Lancashire
M1 1JG
Director NameChristopher Kevin Bridgman
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1995(2 weeks, 2 days after company formation)
Appointment Duration8 years, 8 months (resigned 16 June 2004)
RoleArts Administrator
Correspondence Address18 St Margarets Chambers
5 Newton Street
Manchester
M1 1HL
Secretary NameCaroline Mary Woodruff
NationalityBritish
StatusResigned
Appointed20 October 1995(2 weeks, 2 days after company formation)
Appointment Duration1 year, 6 months (resigned 12 May 1997)
RoleActor
Correspondence Address6 Northcote Road
Bramhall
Stockport
SK7 2HJ
Director NameMs Noreen Ann Kershaw
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1995(3 weeks, 4 days after company formation)
Appointment Duration2 years, 11 months (resigned 20 October 1998)
RoleActor Theatre TV Director
Country of ResidenceEngland
Correspondence AddressLancaster Cottage 55 Milton Road
Heaton Park
Manchester
Lancashire
M25 1PT
Director NameJoan Kempson
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(2 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 24 January 2005)
RoleActor
Correspondence Address14 Letchworth Street
Rusholme
Manchester
M14 7PE
Director NameRichard Howell Jones
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(2 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 26 July 2001)
RoleActor Musician
Correspondence AddressFlat 11 18 Wardle Road
Sale
Cheshire
M33 3DB
Secretary NameJoan Kempson
NationalityBritish
StatusResigned
Appointed20 November 1997(2 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 05 October 2000)
RoleActor
Correspondence Address14 Letchworth Street
Rusholme
Manchester
M14 7PE
Director NameGeoffrey Holman
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1998(2 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 July 2002)
RoleActor
Correspondence AddressBrierwood
1 Leycester Road
Knutsford
Cheshire
WA16 8QS
Director NameChristopher Douglas Honer
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(3 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 November 2005)
RoleArtistic Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Appleby Lodge
Wilmslow Road
Manchester
M14 6HY
Director NamePauline Harris
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(3 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 February 2003)
RoleRadio Producer
Correspondence AddressFlat 9 12 Range Road
Manchester
Lancashire
M16 8ES
Director NameJane Hollowood
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(3 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 November 2003)
RoleActors Agent
Correspondence Address8 Crossley Street
Todmorden
Lancashire
OL14 6NQ
Director NameMr Henry (Han) Cecil Willy Duijvendak
Date of BirthMay 1953 (Born 70 years ago)
NationalityDutch
StatusResigned
Appointed25 August 1999(3 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 28 November 2006)
RoleTheatre Director/Producer
Country of ResidenceEngland
Correspondence Address9 Hope Place
Liverpool
Merseyside
L1 9BG
Director NamePaul Cyril Holmes
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1999(3 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 September 2002)
RoleBarrister
Correspondence Address14a Cann Street
Tottington
Bury
Lancashire
BL8 3PE
Secretary NameRichard Howell Jones
NationalityBritish
StatusResigned
Appointed05 October 2000(5 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 26 July 2001)
RoleActor/Musician
Correspondence AddressFlat 11 18 Wardle Road
Sale
Cheshire
M33 3DB
Secretary NameDamien Michael O'Connor
NationalityBritish
StatusResigned
Appointed24 July 2001(5 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 February 2003)
RoleCompany Director
Correspondence Address86/88 Stamford Road
Mossley
Ashton Under Lyme
OL5 0LJ
Director NameJudith Sandra Hayfield
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(6 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 13 May 2004)
RoleCasting Director/Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 Richmond Hill Road
Gatley Stockport
Cheshire
SK8 1QG
Director NameMr Stephen John Bower
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2002(6 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Park House Lane
Prestbury
Macclesfield
Cheshire
SK10 4HZ
Secretary NameClare Louise Bouch
NationalityBritish
StatusResigned
Appointed16 July 2003(7 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 June 2005)
RoleCompany Director
Correspondence Address49 Berkshire Drive
Woolston
Warrington
Cheshire
WA1 4EY
Secretary NameMs Margaret Anne Lackey
NationalityBritish
StatusResigned
Appointed21 June 2005(9 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 July 2007)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address40 Sibsey Street
Lancaster
LA1 5DF
Director NameMark Babych
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(10 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 July 2009)
RoleTheatre
Correspondence Address47 Belmont Road
Sale
Cheshire
M33 6HY
Director NameJanet Hampson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(11 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 2009)
RoleFreelance Producer
Country of ResidenceEngland
Correspondence Address32 Queens Drive
Heaton Mersey
Cheshire
SK4 3JW
Director NameJohn Griffin
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2006(11 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 23 March 2010)
RoleTV Producer
Country of ResidenceUnited Kingdom
Correspondence Address39 Grange Avenue
Levenshulme
Manchester
Lancashire
M19 2FZ
Secretary NameGeorge Osundiya
NationalityBritish
StatusResigned
Appointed30 July 2007(11 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 July 2008)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSuny Adio
5 Highbury Road
Manchester
Lancashire
M16 8PT
Secretary NameMalcolm Raeburn
NationalityBritish
StatusResigned
Appointed01 July 2008(12 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 November 2008)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address30 Green Walk
Whalley Range
Manchester
Gtr Manchester
M16 9RE
Director NameProf Trevor Martin Hopper
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2008(13 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 29 September 2009)
RoleProf
Correspondence Address125 Station Road
Marple
Stockport
Cheshire
SK6 6PA
Secretary NameVictoria Rutter
NationalityBritish
StatusResigned
Appointed25 November 2008(13 years, 1 month after company formation)
Appointment Duration4 months (resigned 31 March 2009)
RoleAdministrator
Correspondence Address36 Wordsworth Close
Dukinfield
Cheshire
SK16 5DS
Director NameMr David Crellin
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2009(13 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 26 January 2010)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address17 Victoria Road
Horwich
Greater Manchester
BL6 5NA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 October 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 October 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address46-50 Oldham Street
Manchester
Lancashire
M4 1LE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

21 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
5 February 2013First Gazette notice for voluntary strike-off (1 page)
23 January 2013Application to strike the company off the register (3 pages)
23 January 2013Application to strike the company off the register (3 pages)
27 July 2012Annual return made up to 26 July 2012 no member list (7 pages)
27 July 2012Annual return made up to 26 July 2012 no member list (7 pages)
22 December 2011Total exemption full accounts made up to 31 March 2011 (13 pages)
22 December 2011Total exemption full accounts made up to 31 March 2011 (13 pages)
13 October 2011Annual return made up to 4 October 2011 no member list (7 pages)
13 October 2011Annual return made up to 4 October 2011 no member list (7 pages)
13 October 2011Annual return made up to 4 October 2011 no member list (7 pages)
12 October 2011Registered office address changed from 46-50 Oldham Street Manchester Greater Manchester M4 1LE on 12 October 2011 (2 pages)
12 October 2011Registered office address changed from 46-50 Oldham Street Manchester Greater Manchester M4 1LE on 12 October 2011 (2 pages)
9 May 2011Registered office address changed from 21-31 Oldham Street Manchester M1 1JG on 9 May 2011 (2 pages)
9 May 2011Registered office address changed from 21-31 Oldham Street Manchester M1 1JG on 9 May 2011 (2 pages)
9 May 2011Registered office address changed from 21-31 Oldham Street Manchester M1 1JG on 9 May 2011 (2 pages)
14 October 2010Annual return made up to 4 October 2010 no member list (7 pages)
14 October 2010Annual return made up to 4 October 2010 no member list (7 pages)
14 October 2010Annual return made up to 4 October 2010 no member list (7 pages)
13 October 2010Termination of appointment of Genevieve Radcliffe as a director (1 page)
13 October 2010Termination of appointment of Genevieve Radcliffe as a director (1 page)
14 September 2010Appointment of Archie Lal as a director (5 pages)
14 September 2010Appointment of Steven Cozens as a director (5 pages)
14 September 2010Appointment of Steven Cozens as a director (5 pages)
14 September 2010Appointment of Archie Lal as a director (5 pages)
3 September 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
3 September 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
8 June 2010Termination of appointment of John Griffin as a director (1 page)
8 June 2010Termination of appointment of John Griffin as a director (1 page)
5 February 2010Termination of appointment of David Crellin as a director (1 page)
5 February 2010Termination of appointment of David Crellin as a director (1 page)
26 January 2010Termination of appointment of David Crellin as a director (1 page)
26 January 2010Termination of appointment of David Crellin as a director (1 page)
21 December 2009Termination of appointment of Noreen Kershaw as a director (1 page)
21 December 2009Termination of appointment of Paul Simpson as a director (1 page)
21 December 2009Termination of appointment of Noreen Kershaw as a director (1 page)
21 December 2009Termination of appointment of Paul Simpson as a director (1 page)
18 December 2009Total exemption full accounts made up to 31 March 2009 (14 pages)
18 December 2009Total exemption full accounts made up to 31 March 2009 (14 pages)
24 November 2009Director's details changed for Noreen Ann Kershaw on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Victoria Anne Brazier on 4 October 2009 (2 pages)
24 November 2009Annual return made up to 4 October 2009 no member list (6 pages)
24 November 2009Director's details changed for Elizabeth Stocking on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Paul Simpson on 4 October 2009 (2 pages)
24 November 2009Director's details changed for John Griffin on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Elizabeth Stocking on 4 October 2009 (2 pages)
24 November 2009Annual return made up to 4 October 2009 no member list (6 pages)
24 November 2009Director's details changed for Paul Simpson on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Victoria Anne Brazier on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Mr David Crellin on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Noreen Ann Kershaw on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Noreen Ann Kershaw on 4 October 2009 (2 pages)
24 November 2009Annual return made up to 4 October 2009 no member list (6 pages)
24 November 2009Director's details changed for Elizabeth Stocking on 4 October 2009 (2 pages)
24 November 2009Director's details changed for John Griffin on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Genevieve Marie Radcliffe on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Victoria Anne Brazier on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Malcolm Raeburn on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Paul Simpson on 4 October 2009 (2 pages)
24 November 2009Director's details changed for John Griffin on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Malcolm Raeburn on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Mr David Crellin on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Mr David Crellin on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Malcolm Raeburn on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Genevieve Marie Radcliffe on 4 October 2009 (2 pages)
24 November 2009Director's details changed for Genevieve Marie Radcliffe on 4 October 2009 (2 pages)
23 October 2009Appointment of Victoria Anne Brazier as a director (2 pages)
23 October 2009Appointment of Victoria Anne Brazier as a director (2 pages)
22 October 2009Termination of appointment of Trevor Hopper as a director (2 pages)
22 October 2009Termination of appointment of Trevor Hopper as a director (2 pages)
24 September 2009Director's change of particulars / david caellin / 24/09/2009 (1 page)
24 September 2009Director's Change of Particulars / david caellin / 24/09/2009 / Title was: , now: mr; Surname was: caellin, now: crellin (1 page)
24 September 2009Appointment Terminated Director mark babych (1 page)
24 September 2009Appointment terminated director mark babych (1 page)
18 September 2009Annual return made up to 04/10/08 (4 pages)
18 September 2009Annual return made up to 04/10/08 (4 pages)
4 June 2009Director appointed paul simpson (2 pages)
4 June 2009Director appointed paul simpson (2 pages)
4 June 2009Director appointed david caellin (2 pages)
4 June 2009Director appointed david caellin (2 pages)
8 April 2009Secretary appointed elizabeth stocking (1 page)
8 April 2009Appointment Terminated Director janet hampson (1 page)
8 April 2009Appointment Terminated Secretary victoria rutter (1 page)
8 April 2009Secretary appointed elizabeth stocking (1 page)
8 April 2009Appointment terminated director janet hampson (1 page)
8 April 2009Appointment terminated secretary victoria rutter (1 page)
29 January 2009Director appointed elizabeth stocking (2 pages)
29 January 2009Director appointed prof trevor hopper (2 pages)
29 January 2009Director appointed elizabeth stocking (2 pages)
29 January 2009Director appointed prof trevor hopper (2 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (14 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (14 pages)
1 December 2008Appointment terminated director and secretary george osundiya (1 page)
1 December 2008Appointment Terminated Director and Secretary george osundiya (1 page)
28 November 2008Appointment terminated director stephen bower (1 page)
28 November 2008Secretary appointed malcolm raeburn (2 pages)
28 November 2008Secretary appointed malcolm raeburn (2 pages)
28 November 2008Appointment terminated secretary malcolm raeburn (1 page)
28 November 2008Appointment Terminated Director stephen bower (1 page)
28 November 2008Appointment Terminated Secretary malcolm raeburn (1 page)
28 November 2008Director's Change of Particulars / genevieve radcliffe / 25/11/2008 / HouseName/Number was: , now: 4; Street was: 68 bowler street, now: neston avenue; Region was: lancashire, now: ; Post Code was: M19 2TY, now: M20 3FJ (1 page)
28 November 2008Director's change of particulars / genevieve radcliffe / 25/11/2008 (1 page)
28 November 2008Secretary appointed victoria rutter (2 pages)
28 November 2008Secretary appointed victoria rutter (2 pages)
19 March 2008Memorandum and Articles of Association (14 pages)
19 March 2008Memorandum and Articles of Association (14 pages)
17 March 2008Appointment terminated director patricia weller (1 page)
17 March 2008Appointment Terminated Director patricia weller (1 page)
11 March 2008Company name changed the northern actors centre LIMITED\certificate issued on 12/03/08 (2 pages)
11 March 2008Company name changed the northern actors centre LIMITED\certificate issued on 12/03/08 (2 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (14 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (14 pages)
22 November 2007New director appointed (2 pages)
22 November 2007New director appointed (2 pages)
22 November 2007New director appointed (2 pages)
22 November 2007New director appointed (2 pages)
15 November 2007Annual return made up to 04/10/07 (3 pages)
15 November 2007Annual return made up to 04/10/07 (3 pages)
29 August 2007New secretary appointed (2 pages)
29 August 2007New secretary appointed (2 pages)
14 August 2007Secretary resigned (1 page)
14 August 2007Secretary resigned (1 page)
23 January 2007New director appointed (2 pages)
23 January 2007New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006New director appointed (2 pages)
13 December 2006Director resigned (1 page)
13 December 2006Annual return made up to 04/10/06 (6 pages)
13 December 2006Director resigned (1 page)
13 December 2006Total exemption full accounts made up to 31 March 2006 (14 pages)
13 December 2006Total exemption full accounts made up to 31 March 2006 (14 pages)
13 December 2006Director resigned (1 page)
13 December 2006Director resigned (1 page)
13 December 2006Director resigned (1 page)
13 December 2006Director resigned (1 page)
13 December 2006Annual return made up to 04/10/06
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 October 2006Director resigned (1 page)
25 October 2006Director resigned (1 page)
1 March 2006Annual return made up to 04/10/05 (6 pages)
1 March 2006Annual return made up to 04/10/05 (6 pages)
3 January 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
3 January 2006Total exemption full accounts made up to 31 March 2005 (12 pages)
29 December 2005New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
23 August 2005New secretary appointed (2 pages)
23 August 2005New secretary appointed (2 pages)
30 June 2005Secretary resigned (1 page)
30 June 2005Secretary resigned (1 page)
31 January 2005Director resigned (1 page)
31 January 2005Director resigned (1 page)
14 January 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
14 January 2005Total exemption full accounts made up to 31 March 2004 (12 pages)
12 October 2004Annual return made up to 04/10/04 (7 pages)
12 October 2004Annual return made up to 04/10/04 (7 pages)
1 July 2004New director appointed (2 pages)
1 July 2004New director appointed (2 pages)
24 June 2004New director appointed (2 pages)
24 June 2004New director appointed (2 pages)
24 June 2004Director resigned (1 page)
24 June 2004Director resigned (1 page)
23 June 2004Director resigned (1 page)
23 June 2004Director resigned (1 page)
23 June 2004Director resigned (1 page)
23 June 2004Director resigned (1 page)
6 January 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
6 January 2004Total exemption full accounts made up to 31 March 2003 (12 pages)
10 November 2003New director appointed (2 pages)
10 November 2003New director appointed (2 pages)
10 November 2003Annual return made up to 04/10/03 (8 pages)
10 November 2003Annual return made up to 04/10/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
27 October 2003New secretary appointed (2 pages)
27 October 2003New secretary appointed (2 pages)
9 March 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
9 March 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
6 March 2003Registered office changed on 06/03/03 from: 30 st margaret's chambers 5 newton street manchester M1 1HL (1 page)
6 March 2003Registered office changed on 06/03/03 from: 30 st margaret's chambers 5 newton street manchester M1 1HL (1 page)
7 November 2002Annual return made up to 04/10/02 (9 pages)
7 November 2002Annual return made up to 04/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
5 September 2002New director appointed (2 pages)
5 September 2002New director appointed (2 pages)
5 March 2002New secretary appointed (2 pages)
5 March 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
5 March 2002New director appointed (2 pages)
5 March 2002Annual return made up to 04/10/01 (7 pages)
5 March 2002New director appointed (2 pages)
5 March 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
5 March 2002Annual return made up to 04/10/01 (7 pages)
5 March 2002New secretary appointed (2 pages)
19 December 2001New secretary appointed (2 pages)
19 December 2001New secretary appointed (2 pages)
4 October 2001Secretary resigned;director resigned (1 page)
4 October 2001Secretary resigned;director resigned (1 page)
19 January 2001Full accounts made up to 31 March 2000 (5 pages)
19 January 2001Full accounts made up to 31 March 2000 (5 pages)
14 December 2000Director's particulars changed (1 page)
14 December 2000Director's particulars changed (1 page)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
23 October 2000Secretary resigned (1 page)
23 October 2000New director appointed (2 pages)
23 October 2000Annual return made up to 04/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
23 October 2000New secretary appointed (2 pages)
23 October 2000New secretary appointed (2 pages)
23 October 2000New director appointed (2 pages)
23 October 2000Annual return made up to 04/10/00 (7 pages)
23 October 2000Secretary resigned (1 page)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999Annual return made up to 04/10/99 (4 pages)
2 November 1999New director appointed (2 pages)
2 November 1999Annual return made up to 04/10/99 (4 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
18 October 1999Full accounts made up to 31 March 1999 (4 pages)
18 October 1999Full accounts made up to 31 March 1999 (4 pages)
29 May 1998Full accounts made up to 31 March 1998 (5 pages)
29 May 1998Full accounts made up to 31 March 1998 (5 pages)
26 November 1997Full accounts made up to 31 March 1997 (6 pages)
26 November 1997Full accounts made up to 31 March 1997 (6 pages)
24 November 1997Secretary resigned;director resigned (1 page)
24 November 1997New secretary appointed;new director appointed (2 pages)
24 November 1997Secretary resigned;director resigned (1 page)
24 November 1997Director resigned (1 page)
24 November 1997New director appointed (2 pages)
24 November 1997New secretary appointed;new director appointed (2 pages)
24 November 1997New director appointed (2 pages)
24 November 1997Director resigned (1 page)
24 November 1997Annual return made up to 04/10/97 (4 pages)
24 November 1997Annual return made up to 04/10/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(4 pages)
28 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
28 February 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
2 October 1996Annual return made up to 04/10/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 October 1996Annual return made up to 04/10/96 (4 pages)
25 January 1996Accounting reference date notified as 31/03 (1 page)
25 January 1996Accounting reference date notified as 31/03 (1 page)
12 December 1995Company name changed swiftready LIMITED\certificate issued on 13/12/95 (2 pages)
12 December 1995Company name changed swiftready LIMITED\certificate issued on 13/12/95 (4 pages)
8 November 1995New director appointed (2 pages)
8 November 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 November 1995Registered office changed on 08/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 November 1995New director appointed (2 pages)
8 November 1995New director appointed (2 pages)
8 November 1995Director resigned;new director appointed (2 pages)
8 November 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 November 1995Registered office changed on 08/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 November 1995Director resigned;new director appointed (2 pages)
8 November 1995New director appointed (2 pages)